Halma PLC

Remuneration Information • Oct 2, 2014

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RNS Number : 3478T

Halma PLC

02 October 2014

HALMA plc

SHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given that, as a result of their participation in the 1 October 2014 SIP award, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.

The closing middle market price of Halma ordinary shares on the award date was 598.5p.

Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2017) on request and subject to continued employment.

		No of Free Shares awarded	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams		601	541,130	0.1429%
Kevin J Thompson		601	369,112	0.0975%
Neil Quinn		601	311,865	0.0823%
Nigel Trodd		582	233,077	0.0615%
Jennifer Ward		559	559	0.0001%
Carol T Chesney		470	69,136	0.0183%

Contact for further information:	Carol Chesney Company Secretary, Halma plc Tel:  +44 (0)1494 721111

A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com

This information is provided by RNS

The company news service from the London Stock Exchange

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